Country Risk Management Specialist

About the RoleThe Third Party Risk Management Specialist will play a critical role in executing third-party risk management activities on behalf of Citi's business stakeholders. This includes daily tasks processing, ensuring all items are handled in a controlled and compliant manner according to internal policies and procedures, as well as external rules and...

At Citi, we're seeking a skilled Risk Management Specialist to join our team. As a key member of our Design & UX organization, you'll play a vital role in ensuring our adherence to control frameworks and identifying/mitigating risks.Key Responsibilities:Control Framework Implementation and Monitoring:Contribute to the execution and governance of the Manager...

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will possess excellent analytical and communication skills, with the ability to manage multiple tasks and priorities.Responsibilities:Contribute to risk assessments and drive actions to address root causes of operational risk losses.Provide...

The Risk Management Specialist at Citi plays a vital role in ensuring the effective management of operational risk. This involves developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.The specialist will contribute to risk assessments, drive actions to address root causes, and provide governance and...

Citi's Enterprise Infrastructure (EI) division seeks a highly skilled Risk Management Specialist to support North America (NAM) Citi Locations & Realty Services (CLRS).This role requires coordination and control oversight across different functional areas within CLRS operations.Key responsibilities include:Facilitating gap analysis and process mapping...

**Job Overview**:Citi is a leading global bank seeking an experienced Operational Risk Management Specialist to join our team. In this role, you will play a critical part in identifying, assessing, and mitigating operational risk across the organization.**Responsibilities:**Contribute to the development and implementation of effective risk management...

The Citi KYC Risk Management Specialist is a key role that requires effective communication and collaboration between business users and technologists to ensure seamless exchange of information. This position involves analyzing Citi's KYC incidents and requests, working closely with the technology teams to resolve issues, and acting as a subject matter...

Amazon Support Services Costa Rica Srl is seeking a highly skilled Risk Management Specialist to join our Global Product and Food Safety Incident Management team.This role requires strong analytical and problem-solving skills, with the ability to identify, contain, and resolve time-sensitive escalations. You will perform analysis of data from various sources...

**Job Overview**:Citi seeks a highly skilled Operational Risk Management Specialist to join our team. As an integral part of our risk management function, you will play a key role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Assist in the coordination and facilitation of the Manager Control...

Job Summary:Citi seeks a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.About the Role:Conduct holistic assessments of high-risk attributes, reviewing client KYC Profiles to determine onboarding or...

**Job Overview**:Citi is seeking a seasoned Risk Management Specialist to join our team. As a key member of the organization, you will play a crucial role in ensuring the accurate and timely delivery of key changes to the business.**Responsibilities:**Lead the Global Change Management (GCM) process to ensure smooth transitions and minimal disruption to...

The Program Management Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

Zm Financial Systems empowers organizations to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.We are seeking a highly skilled Enterprise Risk Analyst to join our team. In this role, you will be responsible for facilitating the identification of risks throughout shared services...

About UsExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are a multinational company with 23,000 employees operating across 44 countries, every day investing in new technologies, talented people, and innovation to help our clients maximize...

Citi's Enterprise Infrastructure division is seeking an experienced Risk & Control professional to support North America Citi Real Estate operations. The successful candidate will partner with senior management and the NAM Operations team to mitigate operational risks and ensure effective controls within the unit.The primary responsibilities of this role...

Job Description:Company OverviewMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced professional to join our team as an AVP Risk Management in Rating Operations and Controls.Job SummaryThe successful candidate will report to the Senior Vice President, Risk Management -...

At Experian, we are committed to accelerating client success through enabling ecosystems, partnerships, and marketing technology solutions. Our mission is to create more opportunities for consumers, businesses, and society by unlocking the power of data.The Marketing Services Compliance & Privacy team is a key part of this mission, responsible for ensuring...

Job DescriptionAs a key member of the PBWM CAO organization, you will play a critical role in creating and implementing methodologies to measure and escalate Operational Risk. You will be responsible for developing and maintaining reports and tools, as well as leading transformational Control projects and automation efforts across Global Consumer...

Empowering Better DecisionsAbout UsM atmospheres of creativity, collaboration, and innovation drive our mission to bring out the best in our products and people.Your RoleWe are seeking a detail-oriented and analytical Global Risk Management Specialist to join our team. In this role, you will be responsible for:Processing closed contracts/Opportunities within...

**Job Overview**Citi is a leading global bank seeking an experienced Audit and Compliance professional to join its Internal Audit team. The ideal candidate will have a strong background in risk management and internal control, with the ability to perform complex audits and provide high-quality recommendations.Key Responsibilities:Perform moderately complex...